DOSSIERS / DISCOUNT AUTO MOTO
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DISCOUNT AUTO MOTO

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792579054 · 792579054 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISCOUNT AUTO MOTO
fr_insee
792579054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-19
fr_insee
2022-06-28
fr_insee
138 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDEL AZIZ ABDEL-AZIZ BENOUDAactiveABDELRAHIM HUSSEIN MOUSSAactiveALEXANDRE JACQUES JEAN-CLAUDE GEFFROYdissolvedAmine SEHADactiveANTOINE FREDERIC JARDINdissolvedASSOCIATION MARCHE SUR JUPITERactiveASS POUR INSERTION ET LOGEMENT 92activeCELINE BAUDELINdissolvedCELINE SUZANNE QUINTEIROactiveCODESKELETONdissolvedCOMITE DES HAUTS DE SEINE DE JUDO,JUJITSU, KENDO ET DISCIPLINES ASSOCIEESactiveFIRDAWS AUTOMOBILEactiveFOUAD DAOUDIdissolvedH.B. RENOVdissolvedISMAEL MAAMERIAdissolvedJACQUES QUENETdissolvedKARIM TLAMSIdissolvedLinda REDJILactiveLOUIS ROGER TCHEUFAdissolvedMAISON D'EXCELLENCEactive

+25 more

People with significant control

1 people
NameRoleFromSource
WALID TAMMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off